Jason Shea aka CardinalG - Internet scammer.

[Darkneo]

Wow, can't believe how much is coming out about him now. This is why you don't try to scam people online. They often find you easily.

[SynOps]

BCB, you may want to fix your rating 

http://bitcoin-otc.com/viewratingdetail.php?nick=cardinalG

[sleepybitcoin]

We had very similar experience with him. Believed him only because he's in Canada. Cannot believe he's sooo crazy
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Details?
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Very simple. I email money transferred 1600 CAD (there's 2000 CAD limit in 24 hours) and Paypal transferred 1600 USD to him for BTCs and then he disappeared

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Did you report the transactions with your bank and police? are you within Canada?.... I'll bring this ass clown down for all of us - I am in CA and would take me 1 hour flight to get there. (approx)  He lives sort of close to the airport as well which is Bonus.

that is quite the sum of money he fucked you for...  I wouldn't just let him get away with it.

Fuck you Jason Shea your going down bitch.

[OpenYourEyes]

Perhaps if you report him to PayPal for fraud they may freeze his account temporarily.

[sleepybitcoin]

phone calls going out to friends . family . and work today.  enjoy scammers.

[sleepybitcoin]

Stephaie J McNeish's employer

First Choice Haircutters
434 Boulevard
Dieppe, Moncton, NB
506-857-9069

This numbers is working - although the lady who picked up said Stephanie does not work there.  There are other first choice in the area she said and mentioned she may work there.  We need to pull more info on stephanie and relatives.  #bitcoin-police should get more involved here.  This guy thinks he has made off big time with 10k in funds.   He is mistaken.

[OpenYourEyes]

Perhaps she does work there but she told her employer to say that.

I'll do some more digging to see what I can find out.

Where did you get the $10K figure? Let me known the details and I'll update my second post on the first page for easier viewing.

[sleepybitcoin]

Here guys this is the ACTUAL first choice she works at: 5068570823

they have been made aware she is with a scammer.

she is on maternity leave with her new born child

enjoy Jason.

[Tomatocage]

You guys really should do a search before doing business on here. It costs you nothing but a few keystrokes and a mouse-click.

[BCB]

Perhaps if you report him to PayPal for fraud they may freeze his account temporarily.

PayPal is investigating.

[OpenYourEyes]

Glad you are both making progress.

I found another Facebook profile of Stephanie that she set up in her new borns name, however the profile seems to be related more towards her than her child.
https://www.facebook.com/nsmcneish/

[fbastage]

Good job. Please keep me updated.
He scammed me 3300 CAD in total.
so the total number he scammed from people is no less than $9500. Could be much higher.

We had very similar experience with him. Believed him only because he's in Canada. Cannot believe he's sooo crazy

Details?

Very simple. I email money transferred 1600 CAD (there's 2000 CAD limit in 24 hours) and Paypal transferred 1600 USD to him for BTCs and then he disappeared

please get the detective's phone number from the other guy and join the case.  definitely strength in numbers.

the more scammers that get nailed, the stronger bitcoin will be.

[BCB]

Glad you are both making progress.

I found another Facebook profile of Stephanie that she set up in her new borns name, however the profile seems to be related more towards her than her child.
https://www.facebook.com/nsmcneish/

It that a sister of Stephaie J McNeish?

[OpenYourEyes]

Ah it could be.

That profile has a lot of photos of Stephanie and Jason, so I'm not too sure.

[BCB]

Ah it could be.

That profile has a lot of photos of Stephanie and Jason, so I'm not too sure.

She lives in Ontario so I'm thinking it could be.  But she still should get posts about her sister's baby's daddy's scamming.

[sleepybitcoin]

Ah it could be.

That profile has a lot of photos of Stephanie and Jason, so I'm not too sure.

She lives in Ontario so I'm thinking it could be.  But she still should get posts about her sister's baby's daddy's scamming.

Niagara Falls eh --- thats my home town now buddy.  This is great

[OpenYourEyes]

Looks like she's getting two

Also messaged other people on her profile who seem to be related to her or Jason.
I feel sorry for her, it's not her fault she's got such a retard of a boyfriend.

[sleepybitcoin]

Looks like she's getting two

Also messaged other people on her profile who seem to be related to her or Jason.
I feel sorry for her, it's not her fault she's got such a retard of a boyfriend.

shes on mat leave... good reason to divorce the scammer.. unless shes in on it.

[BCB]

I think you three Canadians should all get in touch and pursue this collectively.

[BCB]

here is an older twitter account.

https://twitter.com/SteffiieWeffie

All her followers should get a tweet with a link to this site.